Associated Seafoods Limited

SC361498

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O BRODIES LLP CAPITAL SQUARE, EDINBURGH, EH3 8BP

Incorporated 22/06/2009

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Craig Anderson

director · Since 27/05/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Brodies Secretarial Services Limited

secretary · Since 23/03/2018

BRITISH

Also on 939 other boards

Mr Viacheslav Lavrentyev

director · Since 23/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Mr Alekos Christofi

director · Since 17/12/2020

CHARTERED CERTIFIED ACCOUNTANT

AUSTRALIAN · ENGLAND · Age 52

Mr William Victor West

director · Since 28/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Persons with Significant Control

Farm Originals Limited

50–75% shares

25–50% votes

10a, Charlotte Square, Edinburgh, EH2 4DR

Reg: Sc521798 · Companies House · Corporate

Notified 07/03/2023

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2021Registered 30/06/2021

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 02/09/2014Registered 05/09/2014Satisfied 23/03/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/07/2013Registered 06/08/2013Satisfied 01/07/2015